MEDCURRENT UK LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-19 (in 10mo)
Last made up 2026-03-05
Watchouts
Cash
£3M
+1,340.9% highest in 4 filed years
Net assets
-£84K
+21.4% vs 2022
Employees
2
+100% highest in 4 filed years
Profit before tax
—
Period ending 2023-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
5-year trend · vs Technology median
Accounts
5-year trend · latest reflected 2023-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2023-12-31.
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | — | — | — | — | |
| Cash | — | £52 | £1,034,419 | £178,205 | £2,567,843 | |
| Total assets less current liabilities | — | -£51,197 | -£48,563 | -£106,224 | -£83,519 | |
| Net assets | £100 | — | — | — | — | |
| Equity | £100 | -£51,197 | -£48,563 | -£106,224 | -£83,519 | |
| Average employees | — | 1 | 0 | 1 | 2 | |
| Wages | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- TC Group
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Significant events
- “Medcurrent UK Limited is included within the Vitalhub Corp. group as a result of the parent company, MedCurrent Corporation (Canada), being acquired in the year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EDWIN COE SECRETARIES LIMITED | Corporate Secretary | 2024-10-04 | — | — |
| GOFFENBERG, Brian Leonard | Director | 2024-10-04 | Jul 1960 | Canadian |
| MATLOW, Daniel Paul | Director | 2024-10-04 | Jul 1962 | Canadian |
| SANDERS, Michael John | Director | 2024-10-04 | Feb 1973 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VISTRA COSEC LIMITED | Corporate Secretary | 2023-03-20 | 2024-09-30 |
| DUBOC, Samuel Livingston | Director | 2018-03-06 | 2019-04-01 |
| GULA, William | Director | 2018-03-06 | 2024-10-04 |
| HERMAN, Stephen Jay | Director | 2018-03-06 | 2024-10-04 |
| LASIUK, Paul Donald | Director | 2018-03-06 | 2021-01-06 |
| MANGET, Jotinder Jit Singh | Director | 2018-03-06 | 2024-10-04 |
| MCCALLUM, Catherine Anne | Director | 2018-03-06 | 2020-04-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vitalhub Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-04-01 | Active |
| Vitalhub Corp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-10-04 | Ceased 2026-04-01 |
Filing timeline
Last 20 of 40 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-10-14 MA Memorandum articles
- 2024-10-14 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-09 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-04-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-03-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-17 | AA | accounts | Accounts with accounts type full | |
| 2025-03-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-14 | MA | incorporation | Memorandum articles | |
| 2024-10-14 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-14 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-10-11 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-10-11 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2024-10-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-05-31 | AA | accounts | Accounts with accounts type total exemption full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
—
Not reported
-
Cash
+1,340.9%
£178,205 £2,567,843
highest in 4 filed years
-
Net assets
—
Not reported
-
Employees
+100%
1 2
highest in 4 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers